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Sara Bassett Davies - Director (British, 76 years old, born April 1950)
Appointed 15 February 2022, Resigned 16 August 2024
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Resigned
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Michael Cairns Smith - Director (British, 84 years old, born February 1942)
Appointed 06 July 1998, Resigned 29 April 2005
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Resigned
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Deanna Carter - Director (British, 85 years old, born August 1941)
Appointed 30 June 2008, Resigned 14 March 2014
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Resigned
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Nicola Carter - Director (British, 55 years old, born July 1971)
Appointed 24 June 2005, Resigned 30 June 2008
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Resigned
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Adrian Dey - Director (British, 54 years old, born May 1972)
Appointed 28 April 2014, Resigned 15 February 2022
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Resigned
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Sylvia Fine - Director (British, 78 years old, born February 1948)
Appointed 11 May 2000, Resigned 28 January 2002
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Resigned
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Edward Gwyther - Director (British, 38 years old, born December 1988)
Appointed 28 February 2025
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Active
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Farman Kaveh - Director (British, 49 years old, born March 1977)
Appointed 06 June 2008
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Active
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Jonathan Laughton - Director (British, 57 years old, born September 1969)
Appointed 01 September 1999, Resigned 04 June 2008
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Resigned
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Diana Le Clair - Director (British, 83 years old, born April 1943)
Appointed 02 June 1993, Resigned 27 July 1997
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Resigned
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David Leggetter - Director (British, 52 years old, born October 1974)
Appointed 29 April 2005, Resigned 26 April 2014
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Resigned
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Simon Midwinter - Director (British, 41 years old, born November 1985)
Appointed 14 March 2014, Resigned 31 December 2018
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Resigned
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Phillippa Moreland - Director (British, 66 years old, born May 1960)
Appointed 29 January 2002, Resigned 11 March 2004
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Resigned
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Joan Shaw Taylor - Director (British, 92 years old, born August 1934)
Appointed 14 May 2004, Resigned 19 November 2013
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Resigned
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Leigh Shaw-Taylor - Director (British, 63 years old, born October 1963)
Appointed 16 November 2013, Resigned 06 March 2019
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Resigned
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Philip Spatcher - Director (British, 71 years old, born March 1955)
Appointed 01 December 2018
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Active
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Adam Sztuka - Director (British, 64 years old, born August 1962)
Appointed 02 June 1993, Resigned 24 June 2005
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Resigned
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Kevin Wilding - Director (British, 72 years old, born October 1954)
Appointed 06 March 2019
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Active
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Nominee Directors Ltd - Nominee Director
Appointed 02 June 1993, Resigned 02 June 1993
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Resigned
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Nominee Secretaries Ltd - Nominee Secretary
Appointed 02 June 1993, Resigned 02 June 1993
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Resigned
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